TEMPLE WINES (CASH & CARRY) LIMITED - Wholesale of fruit and vegetable juices, mineral water and soft drinks - A business based in United Kingdom registered with Companies House

Company Overview

About Temple Wines (cash & Carry) Ltd

TEMPLE WINES (CASH & CARRY) LIMITED was founded on 1991-09-27 and has its registered office in London. The organisation's status is listed as "Active". Temple Wines (cash & Carry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
TEMPLE WINES (CASH & CARRY) LIMITED

472 CHURCH LANE KINGSBURY LONDON NW9

Filing Information

Company Number		02649717
Company ID Number		02649717
Date formed		1991-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		23/06/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		SMALL

Last Datalog update:	2023-10-05 23:47:58
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TEMPLE WINES (CASH & CARRY) LIMITED

Current Directors

Officer	Role	Date Appointed
NALIN KATARIA	Company Secretary	2008-06-30
RAJNI KATARIA	Director	1991-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SATISH KATARIA	Company Secretary	1991-09-27	2008-02-09
ASHOK KUMAR	Nominated Secretary	1991-09-27	1991-09-27
BJ REGISTRARS LIMITED	Nominated Director	1991-09-27	1991-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-23		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-25	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-22	AA01	Previous accounting period shortened from 24/09/20 TO 23/09/20
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-23	AA01	Previous accounting period shortened from 25/09/19 TO 24/09/19
2020-06-25	AA01	Previous accounting period shortened from 26/09/19 TO 25/09/19
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	AA01	Previous accounting period shortened from 27/09/18 TO 26/09/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-08-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-28	AA01	Previous accounting period shortened from 28/09/16 TO 27/09/16
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-08	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-12	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-06	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-09-26	AA01	Previous accounting period shortened from 29/09/13 TO 28/09/13
2014-06-27	AA01	Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-21	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-02	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-10-02	AA01	Previous accounting period extended from 30/06/12 TO 30/09/12
2011-10-18	AR01	27/09/11 ANNUAL RETURN FULL LIST
2010-11-01	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH01	Director's details changed for Mr Rajni Kataria on 2009-10-01
2009-09-30	363a	Return made up to 27/09/09; full list of members
2009-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-03	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-28	288b	APPOINTMENT TERMINATED SECRETARY SATISH KATARIA
2008-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-07-02	288a	SECRETARY APPOINTED NALIN KATARIA
2007-10-19	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-10-25	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-24	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-04-21	244	DELIVERY EXT'D 3 MTH 30/06/05
2005-08-05	363a	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2005-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-07-22	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2005-05-03	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-07-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-05-05	244	DELIVERY EXT'D 3 MTH 30/06/03
2003-02-03	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-11-28	123	NC INC ALREADY ADJUSTED 01/07/02
2002-11-28	RES04	£ NC 1000/1000000 01/0
2002-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-28	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2002-11-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-28	88(2)R	AD 01/07/02--------- £ SI 99992@1=99992 £ IC 8/100000
2002-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-25	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-06	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-26	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-27	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1997-12-05	363s	RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-09	363s	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-08-01	363s	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1994-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-20	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-07-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/07/94
1994-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-01	363s	RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-23	363s	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1993-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1063771	Expired			Licenced property: 472 CHURCH LANE LONDON NW9 8UA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEMPLE WINES (CASH & CARRY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TEMPLE WINES (CASH & CARRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Filed Financial Reports

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLE WINES (CASH & CARRY) LIMITED

Intangible Assets

Patents

We have not found any records of TEMPLE WINES (CASH & CARRY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEMPLE WINES (CASH & CARRY) LIMITED

Trademarks

We have not found any records of TEMPLE WINES (CASH & CARRY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEMPLE WINES (CASH & CARRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as TEMPLE WINES (CASH & CARRY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEMPLE WINES (CASH & CARRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEMPLE WINES (CASH & CARRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEMPLE WINES (CASH & CARRY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.